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  1. Herbit Standard Bank
  2. JF Gold Crown
  3. The Royal Bank of Scotland
  4. Lloyds Banking Group
  5. Northern Trust
  6. Investec
  7. First Greenwich Bank
  8. Equity Investment Bank
  9. Banco Jaixa
  10. Atlantic Royal Bank
  11. Citibank United Kingdom
  12. Continental Trust Bank
  13. International Commercial Bank Limited, Ghana
  14. Alliance bank
  15. Winter Hill Bank
  16. Tlink Global Services
  17. Reliance Security
  18. Offshore Capital Banking Corporation
  19. Cross City Courier & Cargo
  20. Bankhaus Lampe
  21. Unity Finance & Mortgage Bank
  22. United Bank for Africa
  23. United Bank for Africa
  24. Absa Bank
  25. Royal Global Bank
  26. remittance-department.com
  27. Old Mutual
  28. Northern Star Investment
  29. Longview Oil Corp
  30. The Korle Bu Teaching Hospital
  31. HSBC Bank
  32. GL Transportation
  33. EH National Bank
  34. Diamond Finance Company
  35. Amalgamation Hotel
  36. Alliance Recruitment Ltd
  37. Standard Chartered Bank
  38. Royal Mail
  39. Young Equiptments Ltd
  40. Young Equipment Sales
  41. Young Equipment Sales
  42. EMC Consulting
  43. BRG National Bank
  44. eMotorSmart Traders
  45. Progressive farm and animal feeds production
  46. ElKa-Freight International Logistics
  47. Cargus Delivery
  48. Edinburgh Elite Transport Solutions
  49. Continental Bank Benin
  50. Fairway Express Couriers
  51. International Transportation Center
  52. Rogea Logistics LTD
  53. Bsic
  54. Bsic
  55. Sahel - Sahara Bank
  56. Bsic
  57. Link Express Courier
  58. Worldwide Delivery
  59. Secure Transport & Escrow Services
  60. ElKa-Freight International Logistics
  61. Bsic
  62. Bsic
  63. Orabank
  64. IT-Solutions Inc
  65. IT-Solutions Inc
  66. MB Equipments Ltd
  67. Mathis Investment Company
  68. Safesurety
  69. hmrconline.org
  70. Justice Kennedy Law Firm
  71. Union Togolaise de Banque
  72. Inter-Governmental Action Group against Money Laundering in West Africa
  73. Chandler Finance And Shipping Service
  74. Bureau of Public & Finance Task-Force Commission
  75. BSIC Bank
  76. Banque Centrale des Etats de l'Afrique de l'Ouest
  77. Banque Atlantique
  78. Inctor Consulting
  79. Inctor Consulting
  80. ADW Global
  81. Omochala Construction (Civil Engineering) Co Ltd
  82. MACT Logistics Ltd
  83. Royal Express Worldwide Courier
  84. First Globalmark Bank
  85. Pro-pecunia Financial Home
  86. United Bank for Africa
  87. Economic and Financial Crimes Commission
  88. Kasikorn Bank
  89. Express Mail Service
  90. International Financial Crime Agency
  91. Finance Fidelity Investment Bank
  92. Bank of Ghana
  93. Wing Trust Security and Shipping
  94. Wing Trust Security and Shipping
  95. Union Togolaise de Banque
  96. Togo Government
  97. Societe InterAfricaine de Banque
  98. Class A Logistics
  99. Dominion Home Reservation
  100. Claridge Express
  101. Dynamic Express International
  102. Falcon Delivery Service
  103. Metro Bank
  104. Metro Bank
  105. CIMB Bank
  106. Dubai Islamic Bank PSJ
  107. Alliance Trust Finance Plc.
  108. Habibsons Bank Limited
  109. FIBI Bank UK Plc.
  110. Reserve Bank of India
  111. Barclays Bank
  112. CIMB Business Group
  113. Google Wallet
  114. Equity Delivery & Security Company
  115. World Link Logistics UK Ltd
  116. Fastlink Express Logistics Retail
  117. Parcel Giant Delivery Courier
  118. Global Logistics Courier Ltd
  119. Holiday Inn
  120. White Heart Palace Hotel
  121. Guaranty Trust Bank
  122. First Trust Bank
  123. Adam & Company
  124. Makoba Cleaning Solutions
  125. Trust Power Security Inc.
  126. Access Online Savings Credit Limited
  127. Access Bank
  128. Agricultural Development Bank
  129. Ecobank
  130. Zenith Bank Ghana
  131. My Army Benefits
  132. Glatral Real Estate
  133. Estate Apartments UK
  134. Ocean Energy Drilling
  135. Agbekponou & Co.
  136. Affin Bank
  137. Access Private Bank
  138. Investec Bank
  139. Gonzalez Olivieri LLC, Immigration Law Firm
  140. MyExpressForwarding Corporation
  141. HSBC Bank
  142. Federal Reserve Bank
  143. Central Bank of Nigeria
  144. Central Bank of Nigeria
  145. United Parcel Service
  146. Allied Irish Bank
  147. First Trust Bank
  148. Guarantee Union Bank
  149. Foundation For African Support Against Poverty
  150. EGSC Deposit & Securities
  151. Econimic Aid For Relief Services
  152. Togolese Bank for Trade and Industry
  153. Banque Atlantique
  154. Bank Indonesia
  155. United Parcel Service
  156. The Bureau of Public Service Reforms
  157. Cuthis Mensah Hospital
  158. Choice Bank
  159. Nationwide Bank
  160. GPS Freight
  161. First National Bank
  162. Global Security & Delivery Company
  163. JSL Logistics Denmark
  164. Yellow-Line Busyness Solutions
  165. Loch Logistics
  166. Marketing Shoppers
  167. Fox Consulting Group
  168. Mediterranean Logistics
  169. Vision Bank
  170. Trans Atlantic Bank Plc
  171. Shawfard Bank Plc
  172. HM Customs and Border Protection
  173. HM Customs and Border Protection
  174. Fobrate Bank Plc
  175. UK Border Agency
  176. CraftAlliance Bank
  177. The Bank of South Carolina
  178. Allayon Bank Plc
  179. Bank of Africa
  180. Bank of Africa
  181. Paragon Cargo Shipping Company
  182. Arabola Global Resources Ltd
  183. Cory Brother
  184. Wakefields Solicitors
  185. Emirate Union Financial
  186. Capital Trust Asset Security
  187. Allied Security Vault Company
  188. Allied Security Vault Company
  189. Specific Security Finance
  190. Zenith Asia Security Firm
  191. Swiss Security & Finance
  192. Swiss Security & Finance
  193. Swiss Finance & Security
  194. Swiss United Bank
  195. Caja Espana
  196. Bankinter Credit Union
  197. Van2go Shipping & Parcel Delivery Service
  198. CitySprint
  199. Herbert Smith Chambers
  200. La Caixa Trust
  201. Banco De Caixa
  202. Vattanac Bank
  203. Bankia Credit
  204. Bankia Bancaja
  205. Banco De Caixa
  206. Banco Sabadell
  207. Altea Banco Agricole
  208. UPO Worldwide Express Home Delivery
  209. Dextra Bank and Trust Plc
  210. Wall Street Banking Corporation
  211. Hextra Bank and Trust Plc
  212. Sea Leaf Bank
  213. BGFIBank
  214. Inland Global Bank
  215. Sainsbury's Bank
  216. Carrefour Finance
  217. Banque Prive de Solidarite
  218. Central Bank of Nigeria
  219. Leader Group
  220. Future Consults And Services Worldwide
  221. Bureau of Public Procurement
  222. Solution Shipping Inc
  223. Solution Shipping Inc
  224. Online Shipping Inc
  225. Top Shipping Inc
  226. Terza Finanze S.r.l.
  227. Terza Finanze S.r.l.
  228. Terza Finanze S.r.l.
  229. International Remittance
  230. Offshore Kent Bank
  231. Banque Atlantique
  232. Gadwin Advance Solutions
  233. Offshore Diplomatic Courier Services UK
  234. Oceania Courier Service
  235. Bank of China (UK) Limited
  236. JCB Group
  237. Aviva-Trader Ltd
  238. Elite Courier Company
  239. Global Courier Company
  240. Jellysan International Limited
  241. ITECH Lodge Logistics
  242. Global Express Parcels
  243. DLinks Courier Company
  244. Swift Post Courier
  245. Segway Oil & Gas Company
  246. Federal Reserve Bank of San Francision, Los Angeles Branch
  247. Capital Imperial Bank UK
  248. Caja De Mar
  249. Metro Bank
  250. Family Health Care Center